ONE UP DISPLAY SERVICE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/1424 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 29/07/1429 July 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 29/07/1329 July 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 25/07/1225 July 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 31/08/1131 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 26/07/1126 July 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 10/12/1010 December 2010 | REGISTERED OFFICE CHANGED ON 10/12/2010 FROM 135/137 STATION ROAD CHINGFORD LONDON E4 6AG |
| 10/12/1010 December 2010 | SECRETARY APPOINTED MR PAUL RONALD SLACK |
| 10/12/1010 December 2010 | DIRECTOR APPOINTED MR PATRICK ROQUE |
| 10/12/1010 December 2010 | DIRECTOR APPOINTED MR JEROEN JOZEF MARK CLOET |
| 08/12/108 December 2010 | CURRSHO FROM 31/08/2011 TO 31/12/2010 |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR HUGH THOMPSON |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, SECRETARY WIEBKE THOMPSON |
| 30/11/1030 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH DOMINIC THOMPSON / 01/07/2010 |
| 26/07/1026 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / WIEBKE THOMPSON / 01/07/2010 |
| 26/07/1026 July 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 03/08/063 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 04/08/044 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 02/08/022 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/08/01 |
| 31/01/0131 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0027 July 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 16/03/0016 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 06/08/996 August 1999 | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS |
| 18/03/9918 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 03/08/983 August 1998 | RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS |
| 12/12/9712 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 30/07/9730 July 1997 | RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS |
| 26/03/9726 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 09/08/969 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/969 August 1996 | SECRETARY'S PARTICULARS CHANGED |
| 25/07/9625 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9625 July 1996 | SECRETARY'S PARTICULARS CHANGED |
| 25/07/9625 July 1996 | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS |
| 22/03/9622 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 03/08/953 August 1995 | RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS |
| 19/04/9519 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 27/07/9427 July 1994 | RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS |
| 04/05/944 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 29/07/9329 July 1993 | RETURN MADE UP TO 25/07/93; NO CHANGE OF MEMBERS |
| 01/04/931 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 11/08/9211 August 1992 | RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS |
| 19/02/9219 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 06/09/916 September 1991 | RETURN MADE UP TO 25/07/91; FULL LIST OF MEMBERS |
| 09/08/909 August 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 09/08/909 August 1990 | RETURN MADE UP TO 25/07/90; NO CHANGE OF MEMBERS |
| 31/05/9031 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 14/06/8914 June 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 19/05/8919 May 1989 | RETURN MADE UP TO 28/04/89; NO CHANGE OF MEMBERS |
| 07/04/887 April 1988 | RETURN MADE UP TO 05/02/88; FULL LIST OF MEMBERS |
| 07/04/887 April 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 16/09/8616 September 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 01/08/861 August 1986 | REGISTERED OFFICE CHANGED ON 01/08/86 FROM: G OFFICE CHANGED 01/08/86 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 01/08/861 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/8629 July 1986 | CERTIFICATE OF INCORPORATION |
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